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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    RIJAM ELHANIN KASEM CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (1)

    Organizations (1)
    VENTAS, SERVICIOS E INVERSIONES AMIN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 09/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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